Due Diligence

Fort Lauderdale/West Palm Beach/Miami

Due Diligence Investigations

Information is power. The most current, precise, important information on a competitor or an industry can give you a strategic advantage to help your business succeed. Due ThinkstockPhotos-87771586diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care.  At Eagle Six Group, our professional investigators will provide you with that power by conducting an in-depth investigation giving you the information you require. Entering into a business contract with anyone, even a trusted friend or relative, comes with great risk. You need to be 100% sure that you know as much as possible about the other party before you sign any legal document committing to a merger or partnership. You can count on Eagle Six Group to investigate whether or not the other party is telling the truth and has your best interests at heart. Investigators can search the party’s past business practices, banking activities, and other actions to find out if the person or people are trustworthy or hiding something that they do not want anyone else to know. Having full knowledge about the other party’s intent will allow you to make the best decisions regarding your professional and financial futures.

Business

A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for an acquisition.  Eagle Six Group investigators will perform a professional due diligence investigation, that will contribute significantly to informed decision making by enhancing the amount and quality of information available to the decision makers of your company.  We will provide a detailed report that will show you the strengths and weaknesses of the company. A quality due diligence investigation can also save substancially on your budget.

Civil Procedure

If you are involved in civil procedure, a due diligence investigation is necessary before certain kinds of relief are requested.  Our professional investigators will utilize specialized ThinkstockPhotos-466422404investigative techniques to locate and/or serve a party with civil process.  Eagle Six Group investigators will complete a thorough due diligence investigation for bankruptcy cases to determine that the representations made in the bankruptcy petition are factually accurate. We will search the federal courts system for records pertaining to your case as well as the various state court systems.

Real Estate

In civil actions seeking a foreclosure or seizure of property, our professional investigators will conduct a due diligence investigation to determine who may claim an interest in the property by reviewing public records concerning the property and sometimes by a physical inspection of the property that would reveal a possible interest in the property of a tenant or other person.  Due diligence is also generally prerequisite to a request for relief in states where civil litigants are permitted to conduct pre-litigation discovery of facts necessary to determine whether or not a party has a factual basis for a cause of action.

ThinkstockPhotos-505371489Pre-Employment

Due diligence can be applied to not only financial investments, but many areas of life. Eagle Six Group investigators will conduct research on any professional prior to you hiring them so that you can make an informed decision. Examples of professionals you may need to hire are contractors, child care workers, healthcare workers and lawyers. Nowadays social media is everywhere and everybody is on some type of social media, from Facebook, Twitter, Instagram, LinkedIn, you name it.  At Eagle Six Group we will conduct social media searches to provide you a true picture of who the person really is.  A professional due diligence investigation will save you time, money and provide you with peace of mind.

Call us today for a free consultation.

What You Can Expect:

  • At Eagle Six Group, our investigators will consult with you to get details of your case, answer your questions and make sure that you understand the process of the investigation.
  • We will develop an investigative strategy with you in order to meet your specific needs and budget.
  • You will be provided with a cost estimate and a time frame estimate for the completion of the investigation.
  • Our investigators will keep you informed of the progress of the investigation and provide you with up to date information as well as any changes needed. Always keep in mind that investigations are conducted to uncover the truth, not to end in any specific outcome.  We will get you the truth based on the evidence uncovered.
  • All investigations done by Eagle Six Group investigators are completed professionally, thoroughly, and with complete confidentiality.

Eagle Six Group is licensed by the State of Florida, Department of Agriculture and Consumer Services, Division of Licensing, Florida license number A 1300257 and fully insured.  All our investigators are also licensed by the State of Florida.  We are a family owned ethical company and will not do anything that violates the laws of the State of Florida or the United States.

Eagle Six Group covers every city in every county in Florida to include:

Monroe County, Miami-Dade, Broward, Palm Beach, Martin, Collier, Hendry, Lee, Glades, Charlotte, Franklin, Gulf, Liberty, Calhoun, Jackson, Bay, Washington, Holmes, Walton, Okaloosa, Escambia, Santa Rosa, Flagler, Putnam, St. Johns, Clay, Duval, Nassau, Baker, Levy, Alachua, Gilchrist, Bradford, Union, Columbia, Dixie, Layfayette, Suwannee, Hamilton, Taylor, Madison, Jefferson, Wakulla, Leon, Gadsden, Sarasota, Manatee, Hillsborough, Pinellas, Pasco, Hernando, Citrus, St. Lucie, Okeechobee, Indian River, Brevard, Volusia, Highlands, Hardee, Polk, Osceola, Orange, Seminole, Lake,  Sumter, and Marion.